Cases 81 - 90 of 153
Lenczewski v. American Express Company
as 1:2015cv01592
Plaintiff:
Carole Anna Lenczewski
Defendant:
American Express Company
Cause Of Action: 47 U.S.C. § 227
Hament v. American Express Company
as 1:2014cv02616
Plaintiff:
Nancy J. Hament
Defendant:
American Express Company
Cause Of Action: 28 U.S.C. § 1331
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Chase Bank et al
as 1:2013cv05309
Defendant:
Allstate Insurance, American Express Company, Ms. Germaine M. Berry and others
Plaintiff:
Andre Leon Brown
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Burrell v. American Express Company
as 1:2013cv06658
Plaintiff:
Markus Burrell
Defendant:
American Express Company
Cause Of Action: 29 U.S.C. § 2617
Mahattan Steamboat Company LLC et al v. American Express Company et al
as 1:2013cv05580
Plaintiff:
Mahattan Steamboat Company LLC and Dorit Zeevi-Farington
Defendant:
American Express Company, American Express Travel Related Service Company, Inc. and American Express Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv02990
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clarke et al v. American Express Company et al
as 1:2012cv07496
Plaintiff:
Rosaleen Clarke , Ismael Albarado and Larry Don Smith
Defendant:
American Express Company, American Express Travel Related Services, Inc., American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dileo v. American Express Company
as 1:2012cv07150
Plaintiff:
Ronald C. Dileo
Defendant:
American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shetiwy et al v. Midland Credit Management et al
as 1:2012cv07068
Plaintiff:
Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant:
Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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